The Company Board of Directors Doucas Palaiologos Chairman (Non-Executive) Evangelos Anastasiades Vice Chairman (Executive) Polycarpos Gregoriou Member (Executive) Christos Giampanas Members (Non-Executive) Nikolaos Pantelakis Members (Non-Executive) Nikolaos Nanopoulos Members (Non-Executive) George Haniotis Members (Non-Executive) Ioannis E. Oikonomidis Μέλος: Μη εκτελεστικό)